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Arne Almerfors - Director (Swedish, 81 years old, born September 1945)
Appointed 10 June 2000, Resigned 28 June 2010
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Resigned
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Andrew Baker - Director (British, 65 years old, born November 1961)
Appointed 15 February 1996, Resigned 31 August 2000
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Resigned
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Azriel Biberstain - Director (Israeli, 75 years old, born September 1951)
Appointed 22 June 1995, Resigned 31 March 2000
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Resigned
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Heather Christiansen - Director (American, 55 years old, born March 1971)
Appointed 02 April 2015, Resigned 24 February 2020
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Resigned
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Melanie Cibik - Director (American, 67 years old, born November 1959)
Appointed 14 May 2021
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Active
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Ulf Dahlberg - Director (Swedish, 69 years old, born July 1957)
Appointed 28 June 2010, Resigned 22 June 2012
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Resigned
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William Davis - Director (United States Of America, 70 years old, born August 1956)
Appointed 22 June 2012, Resigned 30 June 2014
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Resigned
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Todd Duchene - Director (American, 63 years old, born June 1963)
Appointed 02 April 2015, Resigned 31 August 2019
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Resigned
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Douglas Eidel - Director (American, 52 years old, born January 1974)
Appointed 13 March 2020, Resigned 14 May 2021
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Resigned
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Sonia Galindo - Director (American, 58 years old, born June 1968)
Appointed 13 March 2020, Resigned 14 May 2021
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Resigned
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Colin Matthissen - Director (British, 69 years old, born June 1957)
Appointed 19 June 1995, Resigned 22 June 1995
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Resigned
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Frank Pennisi - Director (American, 57 years old, born October 1969)
Appointed 13 March 2020, Resigned 08 July 2020
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Resigned
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Andrew Phillips - Director (British, 68 years old, born May 1958)
Appointed 28 June 2010, Resigned 21 October 2011
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Resigned
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Maria Rensfeldt - Director (Swedish, 71 years old, born November 1955)
Appointed 31 March 2000, Resigned 30 November 2002
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Resigned
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Edwin Roks - Director (Dutch, 62 years old, born July 1964)
Appointed 14 May 2021
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Active
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Anders Stensson - Director (Swedish, 66 years old, born January 1960)
Appointed 30 November 2002, Resigned 28 June 2010
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Resigned
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Christine Stephens - Director (British, 68 years old, born November 1958)
Appointed 19 June 1995, Resigned 22 June 1995
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Resigned
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William Sundermeier - Director (Us Citizen, 63 years old, born November 1963)
Appointed 28 June 2010, Resigned 22 June 2012
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Resigned
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Thomas Surran - Director (American, 64 years old, born December 1962)
Appointed 22 June 2012, Resigned 21 May 2018
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Resigned
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Andrew Teich - Director (American, 66 years old, born August 1960)
Appointed 22 June 2012, Resigned 30 January 2014
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Resigned
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Jay Teich - Director (Us, 73 years old, born October 1953)
Appointed 18 July 1995, Resigned 31 March 2000
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Resigned
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Anthony Trunzo - Director (United States Of America, 64 years old, born March 1962)
Appointed 22 June 2012, Resigned 27 March 2015
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Resigned
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Nicholas Wargent - Director (British, 53 years old, born October 1973)
Appointed 14 May 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 June 1995, Resigned 19 June 1995
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Resigned
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